Calendar of Events:

Financial Calendar: The Financial Year of the Company is for a period of 12 months from 1st. April to 31st. March.

First Quarter results

By the end of July

Second Quarter results

By the end of October

Third Quarter results

By the end of January

Fourth Quarter results/Year end results

By the end of June

Book Closure : September 6, 2013 to September 13, 2013 (both days inclusive) Last Annual General Meeting : Friday the 13th day of September 2013

Corporate Governance:

Company's Philosophy on Code of Governance:

The Company's philosophy on Corporate Governance is to attain the highest levels of transparency, accountability, and integrity. This objective extends, not merely to meet with statutory requirements but also to go beyond them by putting into place procedures and systems which are in accordance with best practices for governance. Corporate governance at Rainbow means being responsive to aspirations of all the stakeholders, customers, suppliers, lenders, employees, the shareholders and expectations of the society. The Board of Directors supports the broad principles of Corporate Governance and lays strong emphasis on its trusteeship role to align and direct the actions of the organisation to achieve its avowed objectives of transparency, accountability, and integrity. Given below is the report on Corporate Governance at Rainbow and policy on Corporate Governance.

Corporate Action:

Reduction of Paid-up Equity Share Capital of the Company by 60% pursuant to the order passed by Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its order dated December 27, 2012. Accordingly, the Board of Directors has fixed March 15, 2013 as the "Record Date" for the purpose.

Chairman's Statement at AGM:

Statement of Chairman, Shri H. D. Ramsinghani, to the members at the Fourteenth Annual General Meeting held on Friday 13th day of September, 2013 at 10.00 am at the Registered Office of the Company at Village Chaundheri, P.O. Dappar, Near Lalru, Ambala Chandigarh Highway, District Mohali (Punjab).

Name of the Stock Exchange where Shares are listed:

Dematerialisation of Shares & Liquidity:

The Company's shares are available for dematerialisation on both the Depositories viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Shares of the Company are compulsorily to be delivered in the demat form on Stock Exchanges by all investors. As on March 31, 2012, 66,01,145 shares representing 90.63% of the issued Share Capital have been dematerialised by investors.

Demat ISIN Number:

Equity Shares fully paid

INE820D01017

Nomination Facility:

The Companies (Amendment) Act, 1999 has introduced through Section 109A, the facility of nomination by shareholders. This facility is mainly useful for all holders holding the securities / deposits in single name. In cases where the securities/deposits are held in joint names, the nomination will get effective only on the death of all the holders.

Investors are advised to avail of this facility, especially investors holding securities/deposits in single name, to avoid the process of transmission by law. A nomination form in the format prescribed by law is to be filled up for this purpose which can be obtained from Secretarial Department of the company.

Grievance Redressal Division/Compliance Officer:

1. Name of the Compliance Officer

Mr. R D JogCompany Secretary

2. Address

51/52, Free Press House,Nariman Point,Mumbai 400 021

3. Telephone No.

022 2283 33 55

4. Fax No.

022 2204 99 46

5. E-mail ID

This email address is being protected from spambots. You need JavaScript enabled to view it.

Address of the Registrar:

All correspondence regarding shares, debentures, deposits and demat may be addressed to the Registrar and Share Transfer Agent at :